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Ze Pak S.A. — Investor Relations & Filings

Ticker · ZEP ISIN · PLZEPAK00012 LEI · 259400T6CRXYOG6H8U09 WAR Electricity, gas, steam and air conditioning supply
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Filings indexed 492 across all filing types
Latest filing 2025-12-17 Capital/Financing Update
Country PL Poland
Listing WAR ZEP

About Ze Pak S.A.

https://www.zepak.com.pl/en/

Ze Pak S.A. is a vertically integrated energy group engaged in the production, distribution, and sale of electricity and heat. The company's generation portfolio has traditionally been based on lignite extraction and lignite-fired power plants. It is undergoing a strategic transformation towards decarbonization, actively diversifying its energy mix with renewable sources. Key initiatives include investments in wind power, biomass co-firing, and the development of green hydrogen production facilities through water electrolysis, targeting applications such as public transportation.

Recent filings

Filing Released Lang Actions
Zawarcie znaczącej umowy finansowej oraz planowane ustanowienie zabezpieczeń kredytów na aktywach znacznej wartości - Content (PL)
Capital/Financing Update Classification · 100% confidence The document is a formal announcement by ZE PAK S.A. regarding the execution of a credit facility agreement (Umowa Kredytów) by its subsidiary, PAK CCGT sp. z o.o., with a consortium of financial institutions. It details the loan amounts, interest rate structures, repayment terms, and the collateral/security package provided. This falls squarely under the definition of a Capital/Financing Update, as it describes the company's financing activities and capital structure changes.
2025-12-17 Polish
Podwyższenie kapitału zakładowego oraz przeniesienie udziałów w spółce zależnej ZE PAK SA - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document details a corporate action involving the increase of share capital in a subsidiary (PAK HOLDCO Bis) through a non-cash contribution (aport) of shares in another subsidiary (PAK CCGT) by the parent company (ZE PAK SA). This constitutes a capital structure change and financing/asset reorganization activity. Since it describes a specific transaction involving capital and share issuance within the corporate group, it fits best under the 'Capital/Financing Update' category.
2025-12-16 Polish
Uchwały podjęte przez NWZ w dniu 12.12.2025 roku
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document contains the official resolutions passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of ZE PAK S.A. It details specific voting results for each resolution, including the number of shares voted, the percentage of capital represented, and the breakdown of 'for', 'against', and 'abstaining' votes. This aligns perfectly with the definition of a Declaration of Voting Results.
2025-12-13 Polish
Ogłoszenie przerwy w obradach Nadzwyczajnego Walnego Zgromadzenia ZE PAK SA oraz treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie ZE PAK SA do czasu zarządzenia przerwy w obradach - Con...
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement regarding the adjournment of an Extraordinary General Meeting (NWZ) and the disclosure of resolutions passed prior to the adjournment. It cites regulatory requirements for current reports (informacje bieżące). Since it reports on the proceedings and outcomes of a shareholder meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2025-12-13 Polish
Rozszerzony skonsolidowany raport GK ZE PAK SA za III kwartał 2025 roku
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Rozszerzony skonsolidowany raport za III kwartał 2025 roku' (Extended consolidated report for the third quarter of 2025) and contains detailed interim consolidated financial statements, including balance sheets, income statements, and explanatory notes for the 9-month period ending September 30, 2025. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). 9M 2025
2025-11-28 Polish
Projekty uchwał uwzględniające wniosek o uzupełninie porządku obrad
AGM Information Classification · 95% confidence The document is a detailed set of resolutions (Uchwały) from an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of ZE PAK Spółka Akcyjna. It includes agenda items such as election of the chairman, approval of the agenda, consent to asset sales, acquisition of property rights, and changes in the supervisory board. The content is typical of meeting minutes or resolutions passed at a shareholders' meeting. There is no indication of financial statements, audit reports, earnings data, or management discussion. The document is not a report itself but the official resolutions passed at a general meeting. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting. The document is lengthy and substantive, not a brief announcement or a certification, so it is not RPA or RNS. Therefore, the best classification is AGM Information (AGM-R).
2025-11-19 Polish

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